The AGM agenda includes:
In addition to the interim dividends that PhosAgro paid for the first six months and the first nine months of 2012, the Board of Directors has recommended that the AGM approves distribution RUB 2,477,093,892 of PhosAgro’s profits in the form of dividends, which equals RUB 19.90 per share with a nominal value of RUB 2.50 (RUB 6.63 per GDR). Pending AGM approval of the recommended 2012 dividend, PhosAgro’s total dividend payments since its IPO in July 2011 will amount to nearly RUB 17.5 billion, or RUB 140.4 per share (RUB 46.8 per GDR).
The Board has recommended that the AGM approves «Tax Planning Center “Korpus Prava”» as PhosAgro’s Russian statutory auditor.